Effortlessly authenticate customer identities, conduct thorough background checks, and identify potential risks with our vast dataset encompassing verified consumer data, including phone numbers, email addresses, court information, deceased records, and more.
Detect And Mitigate Fraud
Caspar is a state-of-the-art KYC SaaS platform which has been meticulously designed to cater to the unique requirements of banks and finance companies. In the dynamic landscape of data-driven decision-making, the availability of precise and comprehensive consumer data assumes paramount importance in ensuring regulatory compliance, mitigating fraud risk, and elevating customer experiences to unprecedented levels.
By leveraging the capabilities of Caspar, your organisation stands poised to gain a substantial competitive edge through seamless access to our expansive data repository, cutting-edge analytics, and an array of powerful tools specifically crafted to address your distinct pain points with utmost precision and efficiency.
Streamlined KYC Processes:
Single Customer View (SCV):
Gain valuable insights into customers by consolidating data from various sources, develop accurate customer profiles, and create a 360-degree understanding of your customers with Caspar’s Single Customer View capability.
Robust Fraud Prevention:
Leverage our advanced algorithms and real-time data analysis to proactively combat fraud. Identify suspicious patterns, detect fraudulent activities, and protect your organisation and customers from financial losses
Unparalleled Data Repository:
Access over 1 billion records encompassing phone numbers, email addresses, court information, social media insights, demographics, and more. Make data-driven decisions, enhance risk assessments, and tailor your products and services to meet evolving KYC needs.
DATA CARD INFORMATION
KYC Data at your fingertips
Efficient Integration
Your All-in-One Solution for KYC Efficiency and Enhanced Decision-Making
Streamline your KYC process with our range of SaaS & API products. Create a comprehensive view of your customers while streamlining compliance processes and protecting against financial crime.
Know Your Customer (KYC)
Ensure that your processes maintain rigorous regulatory compliance and optimise your Know Your Customer (KYC) processes with Caspar. Access a comprehensive array of verified consumer data, including phone numbers, email addresses, court information, social media insights, and more. Authenticate customer identities, conduct thorough background checks, and mitigate risks efficiently. Caspar revolutionises your KYC processes, ensuring robust compliance measures. Experience the power of Caspar and transform your approach to KYC.
Single Customer View (SCV)
Caspar’s Single Customer View (SCV) capability empowers you with a holistic understanding of your customers. By consolidating and integrating data from multiple sources, such as real estate records, communication history, and demographic information, you can gain valuable insights into customer behaviour, preferences, and needs. This comprehensive view enables you to deliver personalised experiences, gain comprehensive insights into your customers and develop accurate and precise profiles.
Fraud Checks and Synthetic Fraud Prevention
Combat fraud proactively and protect your organisation and customers from financial losses with Caspar’s robust fraud checks and synthetic fraud prevention features. Our platform harnesses the power of machine learning algorithms and real-time data analysis to identify suspicious patterns, detect fraudulent activities, and mitigate risks effectively. By leveraging our advanced fraud detection capabilities, you can safeguard your institution’s reputation and build trust among your customers.
Unparalleled Data Repository
With access to over 1 billion records, Caspar boasts an unparalleled data repository that equips you with a wealth of information. Our comprehensive dataset includes phone numbers, email addresses, residential addresses, court information, judgements, deceased records, social media data, demographics, and more. By tapping into this vast consortium of consumer data, you can make data-driven decisions, enhance risk assessments, and tailor your products and services to meet the evolving needs of your customers.
API Call Queries
Complete Automation with our API
Caspar integrates seamlessly with your existing SaaS platforms and APIs, ensuring a smooth transition and minimal disruption to your operations. Our flexible and scalable architecture allows for easy integration, providing you with a unified ecosystem that consolidates all your data sources and tools in one place. Whether you need to integrate Caspar into your customer relationship management (CRM) system or other core banking systems, our platform is designed to adapt to your specific requirements.
What our customers say about Caspar
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INTRODUCING CASPAR
Caspar can also help with
Skip Tracing
Our cutting edge skiptracing system enables businesses to locate Australian individuals with precision. By combining innovative technology and comprehensive data, businesses can easily track down their desired audience.
Skip Tracing
Single Customer View (SCV)
This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.
Single Customer View (SCV)
Investigations
Whether you need to validate consumer data, find unclaimed money, or gather information for a background check, Caspar investigation tools make it quick and easy to get the information you need.
Investigation Tools
Risk Assessment
Our risk assessment software is designed to help businesses detect fraud, comply with anti-money laundering (AML) regulations, profile customer risk, analyse customer data and mitigate financial crime risks.
Risk Assessment
Know Your Customer (KYC)
Our innovative KYC solutions allow businesses to verify the identity of their customers with ease and accuracy. From customer onboarding to fraud prevention, our KYC technology caters for all.
Know Your Customer (KYC)
Australian Address Lookup
Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s history, including sales, rentals, occupancy and contact metrics.
Australian Address Lookup
Australian B2C Data
Our Australian B2C data provides valuable insights to companies looking to improve their business strategies. With access to up-to-date consumer information, businesses can make more informed decisions.
Australian B2C Data
Australian Business Lookup
Our KYB business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.
Australian Business Lookup
Synthetic Fraud Prevention
Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.
Synthetic Fraud Prevention
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"We typically only ever used internal data sources or programs, but the addition of Caspar has been a real step up for us. We initially planned on using Caspar in our KYC & fraud teams, but rolled it out company wide because it was so diverse"
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Product Solutions
Our Products
For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.
Quester
Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.
Caspar
With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.
Insiight
Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.
IDFEX ID Check
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
ADC Death Check
Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.
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